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Digital Network S.A. — Investor Relations & Filings

Ticker · DIG ISIN · PL4FNMD00013 LEI · 259400ULCBECVZ47LY60 WAR Professional, scientific and technical activities
Filings indexed 509 across all filing types
Latest filing 2025-12-04 Share Issue/Capital Cha…
Country PL Poland
Listing WAR DIG

About Digital Network S.A.

https://digitalnetwork.pl/

Digital Network S.A. is a media company specializing in the provision and management of digital content, with a primary focus on the Digital Out-of-Home (DOOH) advertising market. Through its subsidiary, Screen Network S.A., the company operates an extensive network of over 20,000 LED and LCD advertising screens. These displays are strategically placed in high-traffic locations to deliver advertising messages to a wide consumer audience. The company's business activities also include the creation of digital content, partly through its naEkranie.pl website, and offering related consulting services.

Recent filings

Filing Released Lang Actions
Zawarcie umowy objęcia akcji nowej emisji serii G - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document details the issuance of new series G shares by Digital Network SA as part of a previously announced acquisition transaction. It specifies the number of shares, the issue price, the total value, and the lock-up period. This falls under the category of share issuance and capital changes.
2025-12-04 Polish
zal01_Lista_akcjonariusze_powyzej_5_NWZA_4_12_2025.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a list of shareholders holding more than 5% of the voting rights at an Extraordinary General Meeting (NWZA) of Digital Network SA. This is a disclosure of major shareholding interests specifically in the context of a general meeting, which falls under the category of Major Shareholding Notification (MRQ).
2025-12-04 Polish
Wykaz akcjonariuszy powyżej 5% na NWZA w dniu 4 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides the list of shareholders present at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) and details the voting results, including the percentage of votes represented. This falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-04 Polish
zal01_NWZA_uchwaly_4_12_2025_publikacja.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document contains the official resolutions (Uchwały) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of Digital Network S.A. It details specific voting results, share capital increases, and amendments to the company's statutes. Since it provides the formal record of the voting outcomes and the decisions made at the meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2025-12-04 Polish
Treść uchwał podjętych podczas obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy w dniu 4 grudnia 2025 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is publishing the content of resolutions adopted during an Extraordinary General Meeting of Shareholders, including the number of votes cast 'for', 'against', and 'abstained'. This is a standard disclosure of voting results following a shareholder meeting.
2025-12-04 Polish
zal01_Powiadomienie_z_art_19._ust.1_MAR_Agnieszka_Godlewska_21_11_2025.pdf
Director's Dealing Classification · 1% confidence The document is a formal notification of transactions conducted by a person discharging managerial responsibilities (PDMR), specifically the CEO of Digital Network SA. It follows the standard MAR (Market Abuse Regulation) disclosure format for insider dealings, detailing the instrument, transaction type (acquisition), price, volume, and date. This falls directly under the 'Director's Dealing' category.
2025-11-24 Polish

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